Board of Directors
|Shri Sudhir Mehta (Chairman Emeritus)||Shri Samir Mehta (Chairman)|
|Shri Shailesh Haribhakti||Shri Haigreve Khaitan|
|Ms. Ameera Shah||Dr. Chaitanya Dutt (Director R&D)|
|Ms. Nayantara Bali||Shri Jinesh Shah|
- Terms and Conditions of Appointment
- Familiarisation Program
- Notice under Section 160 of the Companies Act, 2013 for appointment of Directors
- Prof. Ashish Nanda ceased to be a Director of the Company due to his resignation with effect from 21st July, 2017
- Smt. Renu Challu has completed her tenure as an Independent Director of the Company on 26th July, 2018, pursuant to which she ceased to be the Director of the Company.
- Shri Markand Bhatt ceased to be a Director of the Company pursuant to his retirement at the 45th AGM of the Company held on 02-Aug-18
- Shri Pradeep Bhargava has completed his tenure as an Independent Director of the Company on 31st March, 2019, pursuant to which he ceased to be the Director of the Company.